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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Claydon, Kenneth Keith
    Individual (50 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 2
    Sayed, Tarek
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Weatherhead, Richard James
    Manager born in May 1949
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (107 offsprings)
    Officer
    1997-06-02 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 5
    Athersych, Christopher John
    Solicitor
    Individual (52 offsprings)
    Officer
    1996-08-14 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (76 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 10
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-08-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Howell Davies, Peter David
    Deputy Chief Executive born in November 1943
    Individual (73 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 12
    Twite, Alan Robert
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 13
    Gill, Sukhbir Kaur
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Solomon, Liliana
    Cfo Uk & Europe born in April 1964
    Individual (74 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Armour, Ian Roy
    Director Of Operations born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 17
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 18
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2018-10-25
    OF - Director → CIF 0
  • 19
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 20
    Chisholm, John Archibald
    Chartered Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (104 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 22
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual (26 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 24
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 26
    Hoggarth, Royston
    Ceo Cable & Wireless born in February 1962
    Individual (46 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 27
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    Crew, Gregory Leonard
    Director born in September 1937
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Lyell, Stephen Edward
    Individual (8 offsprings)
    Officer
    1994-03-03 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 30
    Mook, Gregory
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 31
    Egan, Matthew
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 32
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 33
    Moore, Paul Anthony
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 34
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 35
    Mullock, Richard
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 36
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 37
    Mcconell, Amy
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ 2025-06-19
    OF - Director → CIF 0
  • 38
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 39
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (41 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 40
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 41
    Sullivan, Fionnuala Elizabeth Maev
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-12
    OF - Director → CIF 0
    Sullivan, Fionnuala Elizabeth Maev
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-03-03
    OF - Secretary → CIF 0
  • 42
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-03-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 43
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (95 offsprings)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 44
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 45
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 46
    Boraman, Susan
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 47
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2007-06-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 48
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, Uk
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 49
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    VODAFONE ENTERPRISE U.K. - now 01541957
    CABLE & WIRELESS U.K - 2017-06-13 01541957 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON HYDRAULIC POWER COMPANY (THE)

Period:
Company number: ZC000055
Registered name
LONDON HYDRAULIC POWER COMPANY (THE) - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • LONDON HYDRAULIC POWER COMPANY (THE)
    Info
    Registered number ZC000055
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.